CHECKIT UK LIMITED

Company number 02540171

1 active person with significant control / 0 active statements

Checkit Plc (Active)

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Notified on: 14 May 2019
• Governing law: Companies Act 2006
• Legal form: Public Company
• Place registered: Companies House
• Registration number: 00448274
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Elektron Technology Plc (Ceased)

• Correspondence address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Notified on: 13 May 2019
• Ceased on: 13 May 2019
• Governing law: United Kingdom (England)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00448274
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas Elliot Segal (Ceased)

• Correspondence address: 71 Clarence Way, London, NW1 8DG
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roberto Mallozzi (Ceased)

• Correspondence address: 23 Manor Way, Purley, Surrey, CR8 3BL
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: October 1953
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%